Board Meetings for LTF

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
LTFL&T Finance Limited23 Apr 2015Results/Dividendinter alia, to 1. Consider and approve Audited Financial Results for the quarter and financial year ended March 31, 2015. 2. Consider recommendation of Dividend on the Equity Shares for the financial year 2014-15, if any.
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LTFL&T Finance Limited20 Mar 2015Othersinter alia, to consider declaration of interim dividend on the Preference Shares for FY 2014 -15, if any, of the Company.
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LTFL&T Finance Limited21 Jan 2015ResultsInter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2014.
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LTFL&T Finance Limited22 Oct 2014Resultsinter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2014.As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and Company's internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company from October 01, 2014 to October 23, 2014.
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LTFL&T Finance Limited23 Jul 2014ResultsInter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2014. As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and Company's internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company from July 01, 2014 to July 24, 2014.
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LTFL&T Finance Limited23 Apr 2014Results/DividendInter alia, to: Consider and approve Audited Financial Results for the quarter and financial year ended March 31, 2014 & consider recommendation of Dividend for the financial year 2013-14, if any. Further, As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and Company s internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company from April 01, 2014 to April 24, 2014.
LTFL&T Finance Limited21 Mar 2014Updatesinter alia, to consider declaration of interim dividend on the Preference Shares for FY 13-14, if any, of the Company.
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LTFL&T Finance Limited23 Jan 2014ResultsInter alia, to consider & approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2013.
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LTFL&T Finance Limited23 Oct 2013ResultsInter alia, to consider & approve the Unaudited Financial Results for the quarter and half year ended September 30, 2013.
LTFL&T Finance Limited23 Jul 2013ResultsInter alia, to approve the Unaudited Financial Results for the quarter ended June 30, 2013.
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LTFL&T Finance Limited25 Apr 2013Results/DividendInter alia, to : (1) Consider and approve the Audited Financial Results for the financial year ended March 31, 2013; (2) Consider recommendation of dividend for the financial year 2012-13, if any.
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LTFL&T Finance Limited29 Jan 2013Un-audited Financial ResultsInter alia, to approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2012.
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LTFL&T Finance Limited19 Oct 2012Un-audited Financial ResultsInter alia, to approve the Unaudited Financial Results for the quarter and half year ended September 30, 2012.
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LTFL&T Finance Limited19 Jul 2012Un-audited Financial ResultsInter alia, to approve the Unaudited Quarterly Financial Results for the quarter ended June 30, 2012.
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LTFL&T Finance Limited26 Apr 2012Results/DividendInter alia, to : (1) Consider and approve the Audited Accounts for the year ended March 31, 2012; (2) Consider recommending dividend for the financial year 2011-12.
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